Homestead Estates Limited in LONDON

Homestead Estates Limited LONDON

Founded in 2003, Homestead Estates, classified under reg no. 04785101 is an active company. Currently registered at 100 Northwold Road E5 8RL, London the company has been in the business for twenty one years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

There is a single director in the company at the moment - Sara O., appointed on 3 June 2003. In addition, a secretary was appointed - Sara O., appointed on 3 June 2003. Currenlty, the company lists one former director, whose name is Pinchas O. and who left the the company on 29 November 2015. In addition, there is one former secretary - Pinchas O. who worked with the the company until 29 November 2015.

Homestead Estates Limited Address / Contact

Office Address	100 Northwold Road
Town	London
Post code	E5 8RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04785101
Date of Incorporation	Tue, 3rd Jun 2003
Industry	Dormant Company
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Sara O.

Position: Secretary

Appointed: 03 June 2003

Sara O.

Position: Director

Appointed: 03 June 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2003

Resigned: 05 June 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 June 2003

Resigned: 05 June 2003

Pinchas O.

Position: Secretary

Appointed: 03 June 2003

Resigned: 29 November 2015

Pinchas O.

Position: Director

Appointed: 03 June 2003

Resigned: 29 November 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Heartwell Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Heartwell Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03516097
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	4	4	4	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		2	2	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 31st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 31st, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 1st, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 12th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 15th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 3rd, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 4th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 16th, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 11th, October 2016	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on Sunday 29th November 2015 filed on: 12th, September 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd June 2016 filed on: 12th, September 2016	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Sunday 29th November 2015 filed on: 12th, September 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 1st, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd June 2015 filed on: 21st, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 9th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd June 2014 filed on: 25th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 5th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd June 2013 filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd June 2012 filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 17th, February 2012	accounts	Free Download (2 pages)
AD01	Change of registered office on Wednesday 8th February 2012 from 3Rd Floor Ockway House 41 Stamford Hill London N16 5SR filed on: 8th, February 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd June 2011 filed on: 4th, October 2011	annual return	Free Download (4 pages)
CH03	On Saturday 1st January 2011 secretary's details were changed filed on: 4th, October 2011	officers	Free Download (1 page)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
CH03	On Saturday 1st January 2011 secretary's details were changed filed on: 4th, October 2011	officers	Free Download (1 page)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 24th, March 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 5th, January 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 5th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd June 2010 filed on: 5th, January 2011	annual return	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd June 2009 filed on: 16th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 27th, December 2008	accounts	Free Download (1 page)
287	Registered office changed on 06/06/2008 from new burlington house 1075 finchley road london NW11 0PU filed on: 6th, June 2008	address	Free Download (1 page)
363a	Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (4 pages)
287	Registered office changed on 11/07/07 from: 3RD floor ockway house 41 stamford hill london N16 4SR filed on: 11th, July 2007	address	Free Download (1 page)
287	Registered office changed on 11/07/07 from: 3RD floor ockway house 41 stamford hill london N16 4SR filed on: 11th, July 2007	address	Free Download (1 page)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 18th, July 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 18th, July 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 28th June 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th June 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 6th, February 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 6th, February 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 14th September 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th September 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 6th, June 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 6th, June 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 3rd August 2004 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 3rd August 2004 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (7 pages)
287	Registered office changed on 21/08/03 from: 6 princes park avenue london NW11 0JP filed on: 21st, August 2003	address	Free Download (1 page)
287	Registered office changed on 21/08/03 from: 6 princes park avenue london NW11 0JP filed on: 21st, August 2003	address	Free Download (1 page)
288a	On Tuesday 29th July 2003 New secretary appointed;new director appointed filed on: 29th, July 2003	officers	Free Download (2 pages)
288a	On Tuesday 29th July 2003 New secretary appointed;new director appointed filed on: 29th, July 2003	officers	Free Download (2 pages)
288a	On Tuesday 29th July 2003 New secretary appointed;new director appointed filed on: 29th, July 2003	officers	Free Download (2 pages)
288a	On Tuesday 29th July 2003 New secretary appointed;new director appointed filed on: 29th, July 2003	officers	Free Download (2 pages)
287	Registered office changed on 12/06/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 12th, June 2003	address	Free Download (1 page)
287	Registered office changed on 12/06/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 12th, June 2003	address	Free Download (1 page)
288b	On Thursday 12th June 2003 Secretary resigned filed on: 12th, June 2003	officers	Free Download (1 page)
288b	On Thursday 12th June 2003 Director resigned filed on: 12th, June 2003	officers	Free Download (1 page)
288b	On Thursday 12th June 2003 Secretary resigned filed on: 12th, June 2003	officers	Free Download (1 page)
288b	On Thursday 12th June 2003 Director resigned filed on: 12th, June 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 3rd, June 2003	incorporation	Free Download (14 pages)

Homestead Estates Limited LONDON

Homestead Estates Limited Address / Contact

Company Information / Profile

Company staff

Sara O.

Sara O.

Qa Registrars Limited

Qa Nominees Limited

Pinchas O.

Pinchas O.

People with significant control

Annual reports financial information

Company filings

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